City Council Agenda

 

A regular meeting of the Mayor and City Council of the City of Waxahachie, Texas to be held in the Council Chamber at City Hall, 401 S. Rogers St. on Monday, November 7, 2005 at 7:00 pm.

Council Members:
Jay Barksdale, Mayor
Ron Ansell, Mayor Pro Tem
Chuck Beatty, Councilman
Joe Jenkins, Councilman
Ron Wilkinson, Councilman


 

  1. Call to Order
  2. Invocation
  3. Pledge of Allegiance
  4. Consent Agenda
    All matters listed under Item 4, Consent Agenda, are considered to be routine by the City Council and will be enacted by one motion. There will not be separate discussion of these items. Approval of the Consent Agenda authorizes the Mayor/City Manager to execute all matters necessary to implement each item. Any item may be removed from the Consent Agenda for separate discussion and consideration by any member of the City Council.
    1. Minutes of regular City Council meeting of October 17, 2005 and special meeting of October 25, 2005
    2. Minutes of special Planning & Zoning Commission meeting of October 25 and regular meeting of October 26, 2005
    3. Minutes of City Cemetery Board meeting of October 6 and October 11, 2005
    4. Minutes of Ellis County Water Control & Improvement District No. 1 meeting of October 25, 2005
    5. Minutes of Firemen’s Relief and Retirement Fund meeting of October 10, 2005
    6. Minutes of Waxahachie Community Development Corporation meetings of September 28 and October 11, 2005
    7. Report from Nicholas P. Sims Library for September 2005 and Fiscal Year 2004-2005
    8. Fire and EMS Report for September 2005
    9. Financial Report for Fiscal Year ended September 30, 2005 and budget transfers
    10. Set Public Hearing dates of December 19, 2005 and January 3, 2006 for 108.967 acre tract near Airport, located North of 287 Bypass and West of Black Champ Road
  5. 5. Recognize Charles Forbes for his service on the Zoning Board of Adjustment from 1967 – 2005 and Eugene Head for his service on the Zoning Board of Adjustment from 1993 – 2005
  6. Request to appear by members of Ellis County Facilities Sub-committee for a presentation on possible use of the “County Farm”
  7. Consider Ordinance annexing a 1000’ wide tract extending to the Northeast from the recently annexed 552.120 acre tract located North and East of Park School House Road and 287 Bypass. This annexation extends 2 miles in distance and will create a shared ETJ line with the City of Ennis. The total acreage of this annexation is 280.036 acres.
  8. Consider De-annexation Ordinances for the following:
    1. a. A 1000’ wide tract extending in a northwesterly direction from the current City limits. This 124.074 acre tract begins southeast of Lone Elm Road and terminates at a distance of 1 mile just southeast of the intersection of F.M. 875 and Skinner Road
    2. b. A 1000’ wide tract extending to the northeast from the recently annexed 552 acre tract. This annexation extends 2 miles in distance and will create a shared ETJ line with the City of Ennis. The total acreage of this annexation is approximately 252 acres
  9. First Public Hearing to be held at 7:00 p.m. and second Public Hearing to be held at 8:00 p.m. for a request by Michael Allen, Owner, for annexation of 5.883 acres located in the G. Carpenter Survey, Southwest of the B.N. and S.F. Railroad and Highway 287 South adjoining the Waxahachie City Limits near Parks School House Road
  10. Public Hearing on Economic Grant for Cardinal Insulated Glass
  11. Consider awarding bid for four (4) AED Heart Monitors for Fire Department
  12. Consider request of TNT Fireworks regarding sale of rockets and missiles
  13. Consider Ordinance setting Rules and Regulations for Addition 12 to the Waxahachie City Cemetery, approval of Cemetery Extension Layout, and cost of lots
  14. Consider approval of purchasing and installing Musco Stadium Lighting through the “Buy Board” at the Waxahachie Rodeo Grounds
  15. Public Hearing on Zoning Amendment Request No. 2005-48: Request by Scott Steenson for a Specific Use Permit within Commercial (C) Zoning District to operate a private club within the existing Wing Stop Restaurant in Waxahachie Towne Center at 1440 Highway 77 North, being Lot 6, Block A, Waxahachie Towne Center. (ZA2005-48)
  16. Consider proposed Ordinance approving Zoning Amendment Request No. 2005-48
  17. Public Hearing on a request by Charles B. Williams for a replat of two (2) lots, being Lots 4 and 5, Block 1, Crystal Cove Estates Phase Three into one (1) large lot to be Lot 4R, Block 1, Crystal Cove Estates Phase Three for residential use, 6.247 acres located on Hunter Pass. (RP2005-54)
  18. Consider Replat of two (2) lots, being Lots 4 and 5, Block 1, Crystal Cove Estates Phase Three into one (1) large lot to be Lot 4R, Block 1, Crystal Cove Estates Phase Three for residential use, 6.247 acres located on Hunter Pass. – Applicant: Charles B. Williams (RP2005-54)
  19. Consider Final Plat of Lots 1R and 2R, Block 52, Town Addition being a Replat of part of Block 52, Town Addition located at 309 and 311 Wyatt Street – Owner: Roy Harris (RP2005-58)
  20. Consider Final Plat of Lots 1 -12, Block C and Lots 20-37, Block B, Willow Springs Phase One, Section One, being a Replat of Lots 1R, 2A, 2B, 3A, 3B and 4R, Block B, Mustang Meadows, Phase One, located in the 800 block of Broadhead Road – Applicant: Steve Wilson, Stark Development, Inc. (FP2005-49)
  21. Consider Ordinance denying request of Atmos Energy Corporation for rate increase
  22. Consider Resolution ordering Atmos Energy, Mid-Tex Division to show cause regarding its gas distribution rates, requiring Atmos Energy to submit a rate package and requiring reimbursement of reasonable legal and consultant expenses
  23. Consider proposed Ordinance establishing rules and regulations governing the construction and use of City public rights-of-way
  24. Consider proposed Ordinance granting TXU Electric Delivery Company an Electric Power Franchise
  25. Recognition of $100,000 donation from Carrier Corporation for Senior Citizens’ Building
  26. Citizens’ Petitions and Requests
  27. Comments by Mayor, City Council, City Attorney and City Manager
  28. Adjourn into Executive Session for deliberation regarding Real Property as permitted by the Texas Government Code, Section 551.072 and Personnel as permitted by the Texas Government Code, Section 551.074 for an update on employment of temporary Police Chief
  29. Reconvene and take any necessary action
  30. Adjourn

     

    The City Council reserves the right to go into Executive Session on any posted item.


    This meeting location is wheelchair-accessible.  Parking for mobility impaired persons is available.  Any request for sign interpretive services must be made forty-eight hours ahead of the meeting.  To make arrangements, call the City Secretary at 937-7330 or (TDD) 1-800-RELAY TX.


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